Department profile
Harneys

Investment Funds

Global Guide 2026 : Cayman Islands


Harneys

Rankings

About

Provided by Harneys

Harneys’ highly skilled investment funds team has earned the trust of significant clients across the world while working on complex, ground-breaking transactions. We have built a reputation for delivering top-quality advice in a timely, transparent manner while minimising legal costs in Cayman. 


Our investment fund lawyers work with managers of offshore hedge funds and private equity funds to help them establish and structure their offshore investment vehicles to best meet their strategies and investors’ requirements. Our client base includes hedge fund managers, leading international law firms, major financial institutions and corporates. We have recently assisted organisations such as UBP, Atlantic Security Bank, BNP Paribas Brazil, Moneda, Opportunity, Deutsche Bank, Banco Bradesco and China River.


Harneys’ size, collegiate atmosphere and flexible teams allow us to work across departments and offices. We do the work in the location that is most suitable to the client, and are able to provide time zone and language-appropriate service to clients around the world. This commitment to each of our clients is reflected in a number of multi-billion dollar investment managers choosing to switch legal advisers to Harneys.

Clients (49)

  • Atlantic Security Bank
  • Banco De Credito del Peru
  • Banco do Brasil (Latin America’s largest bank)
  • BNP Fund Brazil SPC
  • Deutsche Bank
  • JP Funds Group
  • UBS
  • Cedar Springs Capital
  • Direct Lending Investment LLC
  • Taiyo Pacific Partners
  • Social Finance, Inc. (SoFi)
  • SALI Fund Services
  • KAM
  • Black Maple Fund
  • ACP Investments Ltd
  • LSV Advisors
  • Ovis Capital LLC
  • Sciens Capital Management
  • Tang Media Partners
  • White Oaks
  • Titan Advisors
  • UOB Capital Management
  • Senzar Asset Management
  • Emerald Creek Capital
  • Eastern Point Capital Management
  • Gamma Real Estate
  • Eagle Trading Systems Inc
  • Peppertree Capital Management
  • San Diego County Employees Retirement Association
  • Shoreline Capital Management
  • Higher Moment Capital
  • Infinity Capital Partners
  • Gabelli & Partners LLC
  • Royal Bank of Canada
  • West Side Advisors
  • Silver 8 Capital
  • 3TS Capital Partners’
  • Agrius Capital Partners
  • Chasm Capital
  • GFS Investments
  • Diamond Hill Capital Management
  • Everest Capital
  • Skycatcher
  • Western Capita Guatemala
  • N2 India
  • Maas Capital
  • BDT Capital
  • Arpex Capital
  • Bradesco

Industries (4)

  • Law firms
  • Financial institutions
  • Investment funds
  • Private individuals

Chambers Review

Provided by Chambers

Investment Funds - Cayman Islands

Band 4

Band 4


What the Team is Known For

Harneys has a well-regarded Cayman investment funds team which advises on all aspects of fund formation, combinations and restructuring. It has notable experience handling fund regulatory matters and further benefits from the firm's well-established presence in the British Virgin Islands (BVI). The law firm has considerable experience representing Latin American clients and is increasingly active on crypto funds.

Work Highlights

Provided by Chambers

  • Harneys advised XP Advisory on the formation and launch of an open-ended SPC fund structure.

Strengths

Provided by Chambers

  • The team demonstrates a strong grasp of the nuances of our industry and the jurisdictions we operate in, which allows them to provide advice that is aligned with our strategic objectives.

    Investment Funds respondentGlobal
  • Harneys is knowledgeable, pragmatic and responsive.

    Investment Funds respondentGlobal
  • The lawyers at Harneys consistently take a client-centric and solutions-oriented approach, which adds significant value beyond the technical aspects of their work.

    Investment Funds respondentGlobal
  • One of Harneys’ key strengths is its deep expertise in Cayman Islands law, combined with a practical, commercial approach to problem-solving.

    Investment Funds respondentGlobal
  • The Harneys team combines strong technical knowledge with a highly commercial and pragmatic approach, which is invaluable when dealing with complex or time-sensitive matters.

    Investment Funds respondentGlobal

Notable Practitioners

Provided by Chambers

  • Band 5James Smith
    Band 5James Smith

    James Smith

    James Smith advises on the formation of open and closed-end funds in addition to cryptocurrency funds. He is increasingly involved in providing assistance to Latin American clients.

    • James Smith is consistently responsive, thoughtful and highly effective in supporting our work.

      Investment Funds respondentGlobal
    • He demonstrates strong technical knowledge, excellent commercial awareness and a clear understanding of our priorities.

      Investment Funds respondentGlobal
    • James Smith is an exceptional partner who is both highly responsive and incredibly attentive to our needs. His insights are always timely and precise, making him an invaluable asset to our team.

      Investment Funds respondentGlobal
    • James Smith stands out for his deep technical knowledge, practical approach and ability to provide clear, solution-oriented advice on complex matters.

      Investment Funds respondentGlobal
    • James understands our business very well and knows a lot about Brazilian clients.

      Investment Funds respondentGlobal

Ranked Individuals at Harneys (1)

Cayman Islands

Members

Provided by Harneys

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